Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1155 | 0x5c6d81b752...7c597454 | | 09-Nov-2023 | $5,242 |
| 1156 | 0xfd5b202095...19345671 | | 09-Nov-2023 | $5,205 |
| 1157 | 0xfde9ed5484...d6d80679 | | 03-Nov-2023 | $56,183 |
| 1158 | 0xf149c1b7e8...82fded6f | | 02-Nov-2023 | $3,970,920 |
| 1159 | 0x673c124384...1726e151 | | 02-Nov-2023 | $2,099,980 |
| 1160 | 0xb814072ccd...38e91ffb | | 31-Oct-2023 | $10 |
| 1161 | 0x9ebbbfa8be...2b67b8a4 | | 31-Oct-2023 | $10,652 |
| 1162 | 0x68d914112e...79361565 | | 31-Oct-2023 | $10 |
| 1163 | 0x7625222d0c...054d7cc1 | | 31-Oct-2023 | $10,000 |
| 1164 | 0x187bd6433f...4b6ccd4d | | 31-Oct-2023 | $11,050 |
| 1165 | 0x21b8d56bda...f5534fedOFAC | | 07-Aug-2025 | $2,189 |
| 1166 | 0xd6e23f69df...ec1f5be0 | | 14-Oct-2023 | $53,292 |
| 1167 | 0x175d444514...97adb92cOFAC | | 07-Aug-2025 | $8,852 |
| 1168 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 1169 | 0x5dace77f54...e244c6a4 | | 10-Oct-2023 | <$1 |